EFTA Document EFTA01365070

a Master KYC Profile Ct. Simon Frrrclk LLC 44aentry r4usty Cnskme,e Clcht Irk;• met Cattw rastsm GC6•I at Rano High sac un No Ackf en is Thanks %en 4 rot • , 1P,.. Steil Afltrss Lm s Steal Address tine 4 en0Phhtt Del"' •±T 'Farhat 'ere CiarWei 11,00} it CaNt. H Whet amnia; t.1 hvC '*,, ANL Emit°. Cordbehti •craval ChM; Global 'Arcs., COMOVVI true pushing tenlos Rip, Rat Ni twit Row'', Mot Reviinv Ctatt 'tyro.* eroy Date Date Olit• H41 'fear 2015 leJan 2015 From: Jay Lipman Sent: 13 February 2015 17:51 To: Sowmya-D R; Nitesh Gupta Cc: Sagar-A Valecha; corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian Subject: RE: ***Southern Financial LLC*** EDI - 127608**sgr** Hi, I need a response here urgently. Please respond ASAP. From: Sowmya-D R Sent: Thursday, February 12, 2015 4:00 PM To: Nitesh Gupta Cc: Sagar-A Valecha; corporate chasing; GCO Account-Opening; Jay Lipman; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav Subject: Fw: ***Southern Financial LLC*** EDI - 127608**sgr** Classification: Public Hi Nitesh, Need your urgent attention on the below as client is expecting amended confirmation ASAP. Thanks & Regards, Soumya D R Derivative Documentation DBOI Global Services Pvt Ltd, Phone: Email: Alternative contact Anil-S Kumar ( IME ) Ph: ph : + For any escalation please contact : Ph: Group ID : corporate.chasinqadb.com --- Forwarded by on 02/13/2015 02.29 AM --- Front Or Ambaji Mane ( 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055689 CONFIDENTIAL SDNY_GM_00201873 EFTA01365070